EMBEDDED FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Change of details for Alakazam Holdings Bidco Limited as a person with significant control on 2025-04-28 |
| 08/05/258 May 2025 | Appointment of Mr Joseph Knoll as a director on 2025-04-28 |
| 08/05/258 May 2025 | Appointment of Mr Nikolay Skibnevskiy as a director on 2025-04-28 |
| 08/05/258 May 2025 | Appointment of Mr Tughan Alioglu as a director on 2025-04-28 |
| 08/05/258 May 2025 | Notification of Alakazam Holdings Bidco Limited as a person with significant control on 2025-04-28 |
| 08/05/258 May 2025 | Appointment of Dr Shujaat Nadeem as a director on 2025-04-28 |
| 08/05/258 May 2025 | Cessation of Dsq Quantum Baas Llp as a person with significant control on 2025-04-28 |
| 01/05/251 May 2025 | Registered office address changed from Montacute Yards Shoreditch High Street London E1 6HU United Kingdom to 3rd Floor, Vintners' Place 68 Upper Thames Street London EC4V 3BJ on 2025-05-01 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-02-28 with updates |
| 22/01/2522 January 2025 | Statement of capital following an allotment of shares on 2024-11-13 |
| 06/01/256 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 08/07/248 July 2024 | Second filing of a statement of capital following an allotment of shares on 2023-10-31 |
| 08/07/248 July 2024 | Second filing of a statement of capital following an allotment of shares on 2024-01-31 |
| 08/07/248 July 2024 | Second filing of a statement of capital following an allotment of shares on 2023-11-02 |
| 08/07/248 July 2024 | Second filing of a statement of capital following an allotment of shares on 2023-10-31 |
| 08/07/248 July 2024 | Second filing of Confirmation Statement dated 2024-02-29 |
| 02/07/242 July 2024 | Memorandum and Articles of Association |
| 02/07/242 July 2024 | Resolutions |
| 02/07/242 July 2024 | Resolutions |
| 28/06/2428 June 2024 | Statement of capital following an allotment of shares on 2024-04-23 |
| 28/06/2428 June 2024 | Notification of Dsq Quantum Baas Llp as a person with significant control on 2024-04-23 |
| 28/06/2428 June 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
| 15/05/2415 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Memorandum and Articles of Association |
| 15/05/2415 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Resolutions |
| 09/05/249 May 2024 | Confirmation statement made on 2024-02-29 with updates |
| 09/05/249 May 2024 | Cessation of D Squared Capital Limited as a person with significant control on 2023-07-06 |
| 24/04/2424 April 2024 | Statement of capital following an allotment of shares on 2023-11-02 |
| 24/04/2424 April 2024 | Statement of capital following an allotment of shares on 2024-01-31 |
| 24/04/2424 April 2024 | Statement of capital following an allotment of shares on 2023-10-31 |
| 16/04/2416 April 2024 | Director's details changed for Ms Meirav Ha Noy on 2023-10-18 |
| 16/04/2416 April 2024 | Appointment of Philippe Morel as a director on 2024-03-11 |
| 16/04/2416 April 2024 | Appointment of Philip Hammond as a director on 2024-03-11 |
| 10/11/2310 November 2023 | Registered office address changed from 15 Bowling Green Lane London EC1R 0BD United Kingdom to Montacute Yards Shoreditch High Street London E1 6HU on 2023-11-10 |
| 07/11/237 November 2023 | Termination of appointment of Adoram Gaash as a director on 2023-10-18 |
| 07/11/237 November 2023 | Appointment of Ms Meirav Ha Noy as a director on 2023-10-18 |
| 28/04/2328 April 2023 | Cessation of Dan Adler as a person with significant control on 2023-03-09 |
| 28/04/2328 April 2023 | Change of details for D Squared Capital Limited as a person with significant control on 2023-03-09 |
| 12/04/2312 April 2023 | Second filing of a statement of capital following an allotment of shares on 2023-03-28 |
| 28/03/2328 March 2023 | Statement of capital following an allotment of shares on 2023-03-28 |
| 20/03/2320 March 2023 | Appointment of Adoram Gaash as a director on 2023-03-16 |
| 16/03/2316 March 2023 | Resolutions |
| 16/03/2316 March 2023 | Sub-division of shares on 2023-03-09 |
| 16/03/2316 March 2023 | Resolutions |
| 16/03/2316 March 2023 | Resolutions |
| 16/03/2316 March 2023 | Memorandum and Articles of Association |
| 16/03/2316 March 2023 | Resolutions |
| 16/03/2316 March 2023 | Resolutions |
| 01/03/231 March 2023 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company